PROCEEDINGS OF THE AGM
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Awaiting price reaction for this filing.
Blue Cloud Softech Solutions Limited held its 34th Annual General Meeting on 30th September 2025 via video conferencing, commencing at 4:00 PM and concluding at 4:16 PM. Eight resolutions were placed before shareholders, including adoption of audited standalone and consolidated financial statements for FY ending 31 March 2025, and re-appointment of two retiring directors — Mr. Manoj Sandilya Telakapalli and Mr. Vankineni Krishna Babu. Under special business, shareholders considered regularizing and appointing two new directors — Mr. Ravi Janarthanan as Executive Director and Mr. Purushothaman Vinayakam as Non-Executive Independent Director — along with appointing M/s. Sarada Putcha as Secretarial Auditors for a five-year term. E-voting was conducted through CDSL from 27th to 29th September, and the results are to be announced within two working days.
This is a procedural filing confirming that all standard AGM agenda items were taken up; the actual voting outcomes are still pending. Investors should monitor the forthcoming e-voting results to confirm whether the new director appointments and the secretarial auditor appointment have been approved.